CLYDEPORT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Mr John Peter Whittaker as a director on 2025-05-19 |
| 21/05/2521 May 2025 | Appointment of Christopher Eves as a director on 2025-05-19 |
| 06/05/256 May 2025 | Termination of appointment of Mark Whittaker as a director on 2025-05-06 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Registration of charge SC2172580081, created on 2024-08-06 |
| 14/08/2414 August 2024 | Registration of charge SC2172580080, created on 2024-08-12 |
| 14/08/2414 August 2024 | Registration of charge SC2172580079, created on 2024-08-06 |
| 13/08/2413 August 2024 | Registration of charge SC2172580078, created on 2024-08-06 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 08/12/238 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 02/08/232 August 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 |
| 12/05/2312 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 01/04/2020 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / PEEL L&P (PORTS NO.3) LIMITED / 03/03/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / PEEL L&P (PORTS NO.3) LIMITED / 02/03/2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / PEEL LAND AND PROPERTY (PORTS NO.3) LIMITED / 28/02/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 07/07/167 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 |
| 03/03/153 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 75 |
| 20/02/1520 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 73 |
| 20/02/1520 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 77 |
| 20/02/1520 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 76 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 25/11/2009 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 12/05/1412 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 57 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 60 |
| 19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 11/04/1111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 07/04/117 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 65 |
| 07/04/117 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 62 |
| 07/04/117 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 63 |
| 07/04/117 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 67 |
| 07/04/117 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 68 |
| 07/04/117 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 66 |
| 07/04/117 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 71 |
| 07/04/117 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 69 |
| 30/03/1130 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 61 |
| 30/03/1130 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 57 |
| 30/03/1130 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 64 |
| 30/03/1130 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 72 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 70 |
| 02/07/102 July 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 60 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 19/04/1019 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 13/11/0813 November 2008 | AUTHORISE UNDER SECT 175(5)(A) CA2006 01/10/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 31/07/0831 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR EUAN JAMIESON |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 21/04/0821 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/03/073 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0713 February 2007 | DEC MORT/CHARGE ***** |
| 13/02/0713 February 2007 | DEC MORT/CHARGE ***** |
| 12/12/0612 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/12/068 December 2006 | DEC MORT/CHARGE ***** |
| 08/12/068 December 2006 | DEC MORT/CHARGE ***** |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DIVIDEND EFFECTIVE 23/10/06 |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0616 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0625 September 2006 | DEC MORT/CHARGE ***** |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0626 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0620 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0630 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0530 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0528 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | DEC MORT/CHARGE ***** |
| 31/03/0431 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0325 June 2003 | AUDITOR'S RESIGNATION |
| 16/05/0316 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0325 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | SHARES AGREEMENT OTC |
| 07/05/027 May 2002 | COMPANY NAME CHANGED CLYDEPORT PROPERTIES 2001 LIMITE D CERTIFICATE ISSUED ON 07/05/02 |
| 02/05/022 May 2002 | £ NC 1000/6600000 23/04/02 |
| 02/05/022 May 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 06/04/026 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | S366A DISP HOLDING AGM 08/08/01 |
| 10/05/0110 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 08/05/018 May 2001 | COMPANY NAME CHANGED PACIFIC SHELF 1033 LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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